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Winsome Textile Industries Ltd AGM

89.51
(-1.13%)
Oct 9, 2025|12:00:00 AM

Winsome Textile CORPORATE ACTIONS

11/10/2024calendar-icon
11/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM24 Sep 202525 Aug 2025
AGM 24/09/2025 Pursuant to the provision of SEBI (LODR), Regulation, 2015, this is to inform you that the 44th Annual General Meeting of the Company will be held on Wednesday, the 24th day of September, 2025 at 10:30 A.M. at Registered Office of the Company i.e. 1, Industrial Area, Baddi, Distt. Solan, H.P. 173205. The Notice of 44th Annual General Meeting is enclosed herewith for your information and record. (As per BSE Announcement Dated on 25.08.2025) The Annual General Meeting (AGM) of the Company was held today i.e. on 24th September 2025 at the registered office of the Company. In furtherance of the same, pfa h/w proceedings of the said AGM. (As Per BSE Announcement Dated on:24.09.2025) This is to inform you that the 44th Annual General Meeting of the Company was held on 24th September 2025 at the registered office of the Company. In furtherance of the same please find enclosed h/w Voting results and scrutinizer report Pursuant to Regulation 30 of SEBI (LODR) Regulations, this is to inform you that the shareholders of the Company at their AGM held on 24.9.2025 have approved the followings: 1. Appointment of Secretarial Auditor 2. Re-appointment of ED & CEO 3. Re-appointment of CMD (As Per Bse Announcement dated on 26/09/2025)

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